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Kite Lake Capital Management (Uk) Llp

OC356471

active
Limited Liability Partnership
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1ST FLOOR, TENNYSON HOUSE, LONDON, W1W 5PA
Incorporated 15/07/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Jan Peter Lernout

llp designated member · Since 15/07/2010

BELGIAN · BELGIUM · Age 53

Also on 2 other boards

Mrs Massoumeh Khadjenouri

llp designated member · Since 15/07/2010

BRITISH · SWITZERLAND · Age 65

Kite Lake Capital Management Ltd

llp designated member · Since 15/07/2010

Rupert Blaydes Haworth-Booth

llp designated member · Since 01/11/2010

BRITISH · ENGLAND · Age 49

Claudiu Florin Filionescu

llp member · Since 06/04/2011

BRITISH · ENGLAND · Age 51

Mr Frederick James Sherman

llp member · Since 01/07/2011

AMERICAN · UNITED KINGDOM · Age 51

Mr Laurent Farina

llp member · Since 05/12/2012

PORTUGAL · Age 50

Mr Jake Henry Turner

llp member · Since 07/10/2013

ENGLAND · Age 42

Mr Nicholas Alastair John Mcewen

llp member · Since 26/08/2014

BRITISH · ENGLAND · Age 45

Mr Antoine Victor Coutand

llp member · Since 04/09/2016

FRENCH · ENGLAND · Age 40

Also on 1 other board

Kl Investments 2 Limited

llp member · Since 31/03/2017

Ltd. Canepa Kl Holdings

llp member · Since 31/03/2017

Kl Investments 1 Limited

llp member · Since 31/03/2017

Pete Dalla

llp member · Since 01/05/2019

ENGLAND · Age 40

Mr Arthur Charles Markham

llp member · Since 18/10/2019

ENGLAND · Age 45

Mr Axel Finsterbusch

llp member · Since 24/08/2020

ENGLAND · Age 42

Mr Niels Slikker

llp member · Since 24/08/2020

LUXEMBOURG · Age 55

Kl Investments 3 Limited

llp member · Since 30/11/2021

Mr Marcus Chejong Richard Alexander Boeckmann

llp member · Since 24/12/2021

UNITED KINGDOM · Age 42

Mr Ian Sinclair Parkinson

llp member · Since 01/02/2022

ENGLAND · Age 49

Mr Anton Vladimirovich Rozanov

llp member · Since 01/05/2023

ENGLAND · Age 40

Mrs Fay Helena Dalby

llp member · Since 04/09/2023

ENGLAND · Age 41

Mr Alexander David Pyke

llp member · Since 01/04/2024

ENGLAND · Age 35

Mr Ram Kumar Krishnan

llp member · Since 01/04/2026

UNITED KINGDOM · Age 42

Mr Mohamad Ali Ettehadieh

llp member · Since 01/04/2026

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Mr Peer Jiri Borsky

llp member · Since 01/04/2026

ENGLAND · Age 35

Mr Thomas Roy James Roberts

llp member · Since 08/04/2026

ENGLAND · Age 50

Mr Damien Regnier

llp member · Since 01/05/2026

FRANCE · Age 42

Persons with Significant Control

Kite Lake Capital Management Ltd

voting-rights-75-to-100-percent-limited-liability-partnership
right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

1st Floor, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA

Notified 06/04/2016

Mr Rupert Blaydes Haworth-Booth

significant-influence-or-control-limited-liability-partnership

British · England · Age 49

1st Floor, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA

Notified 06/04/2016

Mrs Massoumeh Khadjenouri

significant-influence-or-control-limited-liability-partnership

British · Switzerland · Age 65

1st Floor, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA

Notified 06/04/2016

Mr Jan Peter Lernout

significant-influence-or-control-limited-liability-partnership

Belgian · Belgium · Age 53

1st Floor, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA

Notified 06/04/2016

Mr Nicholas Alastair John Mcewen

significant-influence-or-control-limited-liability-partnership

British · England · Age 45

1st Floor, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA

Notified 12/03/2021

Mr Frederick James Sherman

significant-influence-or-control-limited-liability-partnership

American · United Kingdom · Age 51

1st Floor, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA

Notified 12/03/2021